THE FLOOW LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-28 with updates

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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06/11/246 November 2024 Purchase of own shares.

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24/10/2424 October 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Notification of Aldo Monteforte as a person with significant control on 2024-09-20

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21/10/2421 October 2024 Change of details for Urgent.Ly Inc. as a person with significant control on 2024-09-20

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11/10/2411 October 2024

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11/10/2411 October 2024

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11/10/2411 October 2024

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11/10/2411 October 2024

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09/10/249 October 2024 Change of share class name or designation

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09/10/249 October 2024 Sub-division of shares on 2024-09-20

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-09-20

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-09-20

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08/10/248 October 2024 Particulars of variation of rights attached to shares

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01/10/241 October 2024 Appointment of Mr Samuel John Chapman as a director on 2024-09-20

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01/10/241 October 2024 Satisfaction of charge 079680050009 in full

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01/10/241 October 2024 Satisfaction of charge 079680050008 in full

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01/10/241 October 2024 Satisfaction of charge 079680050007 in full

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01/10/241 October 2024 Satisfaction of charge 079680050004 in full

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01/10/241 October 2024 Satisfaction of charge 079680050006 in full

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01/10/241 October 2024 Satisfaction of charge 079680050005 in full

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30/09/2430 September 2024 Termination of appointment of Matthew Booth as a director on 2024-09-20

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30/09/2430 September 2024 Termination of appointment of Timothy C. Huffmyer as a director on 2024-09-20

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16/08/2416 August 2024 Notification of Urgent.Ly Inc. as a person with significant control on 2022-04-14

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16/08/2416 August 2024 Cessation of Otonomo Technologies Ltd as a person with significant control on 2022-04-14

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-06-20

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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23/02/2423 February 2024 Accounts for a small company made up to 2022-12-31

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24/01/2424 January 2024 Registration of charge 079680050007, created on 2024-01-19

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24/01/2424 January 2024 Registration of charge 079680050008, created on 2024-01-19

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24/01/2424 January 2024 Registration of charge 079680050009, created on 2024-01-19

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23/01/2423 January 2024 Registration of charge 079680050004, created on 2024-01-19

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23/01/2423 January 2024 Registration of charge 079680050005, created on 2024-01-19

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23/01/2423 January 2024 Registration of charge 079680050006, created on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Memorandum and Articles of Association

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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13/12/2313 December 2023 Particulars of variation of rights attached to shares

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11/12/2311 December 2023 Appointment of Matthew Booth as a director on 2023-10-19

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11/12/2311 December 2023 Appointment of Timothy C. Huffmyer as a director on 2023-10-19

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11/12/2311 December 2023 Termination of appointment of Ben Volkow as a director on 2023-10-19

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20/10/2320 October 2023 Satisfaction of charge 079680050003 in full

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Termination of appointment of Doron Simon as a director on 2022-10-03

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06/05/226 May 2022 Notification of Otonomo Technologies Ltd as a person with significant control on 2022-04-14

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Confirmation statement made on 2022-02-28 with no updates

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01/03/221 March 2022 Registration of charge 079680050003, created on 2022-02-26

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24/09/2124 September 2021 Group of companies' accounts made up to 2020-12-31

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/01/2028 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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24/01/1924 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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18/05/1818 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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05/04/185 April 2018 SAIL ADDRESS CHANGED FROM: FREETHS LLP 2ND FLOOR LEOPOLD WING FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 2JA ENGLAND

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / ALDO MONTEFORTE / 03/03/2017

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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24/10/1724 October 2017 SAIL ADDRESS CREATED

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24/10/1724 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRTLES

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM OXO HOUSE JOINER STREET SHEFFIELD S3 8GW ENGLAND

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079680050002

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17/03/1717 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 313.21

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17/03/1717 March 2017 RETURN OF PURCHASE OF OWN SHARES

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17/03/1717 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 634.225709

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10/03/1710 March 2017 AUTH ALLOT 03/03/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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07/05/167 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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02/04/162 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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12/02/1612 February 2016 DIRECTOR APPOINTED MR IAN PETERS

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03/10/153 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/156 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/14

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22/04/1522 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. SAMUEL JOHN CHAPMAN / 28/02/2015

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08/08/148 August 2014 08/07/14 STATEMENT OF CAPITAL GBP 316.93

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24/07/1424 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1424 July 2014 VARYING SHARE RIGHTS AND NAMES

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24/07/1424 July 2014 SUB-DIVISION 08/07/14

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18/07/1418 July 2014 DIRECTOR APPOINTED MR HUMPHREY MICHAEL TOMLINSON

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02/07/142 July 2014 SECRETARY APPOINTED MR DAVID JAMES

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079680050002

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28/03/1428 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 August 2013

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19/09/1319 September 2013 ADOPT ARTICLES 23/08/2013

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28/08/1328 August 2013 Annual accounts for year ending 28 Aug 2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR. SAMUEL JOHN CHAPMAN / 08/08/2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD S3 8GG UNITED KINGDOM

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15/07/1315 July 2013 DIRECTOR APPOINTED RICHARD MARK BIRTLES

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11/06/1311 June 2013 Annual return made up to 28 February 2013 with full list of shareholders

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1325 January 2013 DIRECTOR APPOINTED MR ANDREA MONETA

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21/01/1321 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 165.07

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22/11/1222 November 2012 CURREXT FROM 28/02/2013 TO 28/08/2013

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 23 CARLYLE MANSIONS CHEYNE WALK LONDON SW3 5LS UNITED KINGDOM

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17/08/1217 August 2012 07/08/12 STATEMENT OF CAPITAL GBP 142.85

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13/08/1213 August 2012 SUB-DIVISION 07/08/12

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13/08/1213 August 2012 SUB DIVISION 07/08/2012

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR CARLO SOLCIA

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04/05/124 May 2012 DIRECTOR APPOINTED DR SAM CHAPMAN

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28/02/1228 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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